Intimation of Book Closure for the Annual General Meeting to be held on 05th September, 2025 at 09.30 am
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Solid Stone Company Ltd has informed BSE about its book closure period from 29 August 2025 to 4 September 2025 in connection with its Annual General Meeting (AGM) scheduled for 5 September 2025 at 9:30 AM. The company has 53,80,000 equity shares of Rs. 10 each fully paid up, carrying BSE security code 513699. No record date has been fixed; the book closure itself will determine the list of eligible shareholders for the AGM. The intimation is signed by the Company Secretary and Compliance Officer, Hardik Valia.
Shareholders must ensure their names appear in the company's register as of the book closure period (29 Aug – 4 Sep 2025) to be eligible to attend and vote at the AGM. This is a routine corporate governance requirement and typically has no material impact on the stock price.